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INVERSIONES TRESCOM CORP - Florida Company Profile

Company Details

Entity Name: INVERSIONES TRESCOM CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

INVERSIONES TRESCOM CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Aug 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: P14000065236
FEI/EIN Number 47-1517784

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7791 NW 46TH ST, SUITE 109, DORAL, FL, 33166, US
Mail Address: 10246 NW 57TH TER, DORAL, FL, 33178, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUZARDO JUAN GSR President 10246 NW 57TH TER, DORAL, FL, 33178
LUZARDO JUAN ASR Vice President 10246 NW 57TH TER, DORAL, FL, 33178
LUZARDO JUAN GSR Agent 10246 NW 57TH TERR, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-04-26
Domestic Profit 2014-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State